French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SALLES 1962-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2739717 413201369 @Company
@Persons
@UBO
@INPI
HEBRAUD Jean Michel
DoB: 1962-02-17
PoB: NARBONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MAUREL 11110 SALLES D AUDE FRANCE
2815956 491676011 @Company
@Persons
@UBO
@INPI
DECAENS XAVIER
DoB: 1962-02-09
PoB: 89024 AUXERRE (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue du General de Salles 45700 Villemandeur France
3487570 809435225 @Company
@Persons
@UBO
@INPI
DEMURTAS BEDIN Marie-Line
DoB: 1962-07-27
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
647 Chemin Royal 83330 Le Castellet FRANCE
6378872 484471818 @Company
@Persons
@UBO
@INPI
ROIG Jean
DoB: 1962-10-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RESIDENCE DE L'EYRE 33770 Salles FRANCE
7215279 801253121 @Company
@Persons
@UBO
@INPI
SALLES CAZALETS Nathalie
DoB: 1962-02-09
PoB: 40284 Saint-Vincent-de-Tyrosse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Castelnau 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
8156985 344124508 @Company
@Persons
@UBO
@INPI
CARAYON ARAGON Régine
DoB: 1962-09-19
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A SALLES 32200 Gimont France
8262588 508713021 @Company
@Persons
@UBO
@INPI
SALLES Patrick
DoB: 1962-05-01
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue des Vignes 31140 Montberon France
8262589 508713021 @Company
@Persons
@UBO
@INPI
SALLES Patrick
DoB: 1962-05-01
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Vignes 31140 Montberon France
9347872 508663085 @Company
@Persons
@UBO
@INPI
FINANCIERE AUTOPOL
DoB: 478423650
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Decazeville ZA de Bel Air 12850 Onet-le-Château FRANCE
12945538 397475740 @Company
@Persons
@UBO
@INPI
ELIZALDE Michel
DoB: 1962-02-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Montjoye 65400 Salles FRANCE
12945539 397475740 @Company
@Persons
@UBO
@INPI
ELIZALDE Michel
DoB: 1962-02-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Montjoye 65400 Salles FRANCE
13079661 449441922 @Company
@Persons
@UBO
@INPI
SALLES Pierre Jean
DoB: 1962-09-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE 46400 Saint-Céré FRANCE
15747117 491775581 @Company
@Persons
@UBO
@INPI
DOAN LE QUERE Thu-Ha, Claire
DoB: 1962-08-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Croix Blanche 33770 Salles FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.